Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Martin Birch Investments Limited
- Incorporated
- 12 June 1985 (41 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Vera Elish Birch
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth FloorClareville House 26-27 Oxendon StreetSt. James'sLondonSW1Y 4EL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born March 1970 (56)
Director · Appointed 9 August 2020
British
Born May 1948 (78)
Officer history (4 former)
1 September 2020
9 August 2020
9 August 2020
18 February 2014
18 February 2014
18 February 2014
18 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Former controllers (1)
28 February 2025
Ceased Vera Elish Birch — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £12,083 | £11,680 | £11,696 | £11,433 | £11,171 | £11,171 |
| Net Current Assets | (£12,083) | (£11,680) | (£11,696) | (£11,433) | (£11,171) | (£11,171) |
| Shareholder Funds | (£12,083) | (£11,680) | (£11,696) | (£11,433) | (£11,171) | (£11,171) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 28 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 26 March 2025 | Cessation of a person with significant control | |||
| 26 March 2025 | Notification of a person with significant control |
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